CAMBRAI CAPITAL LIMITED

Company number 03886888

Date	Type	Description	View / Download
30 Jan 2009	288c	Director's change of particulars / ilyas borekci / 25/11/2008	(2 pages)
30 Jan 2009	288c	Director's change of particulars / ahmet uzel / 25/11/2008	(2 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
29 Nov 2007	363a	Return made up to 26/11/07; full list of members	(2 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
06 Dec 2006	363a	Return made up to 26/11/06; full list of members	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
13 Jul 2006	288b	Director resigned	(1 page)
13 Jul 2006	288a	New director appointed	(2 pages)
04 Apr 2006	288a	New director appointed	(2 pages)
14 Mar 2006	363a	Return made up to 26/11/05; full list of members	(2 pages)
14 Mar 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	287	Registered office changed on 14/03/06 from: nunn hayward sterling house 20 station road gerrards cross bucks SL9 8EL	(1 page)
10 Mar 2006	288a	New director appointed	(2 pages)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	287	Registered office changed on 14/12/05 from: suite 3 13 gainsborough house 17-23 high street slough berkshire SL1 1DY	(1 page)
28 Nov 2005	CERTNM	Company name changed ladybird technologies LIMITED\certificate issued on 28/11/05	(2 pages)
17 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
01 Dec 2004	363s	Return made up to 26/11/04; full list of members	(7 pages)
22 Mar 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
10 Jan 2004	287	Registered office changed on 10/01/04 from: suite 246 fulton house fulton roaf empire way wembley middlesex HA9 0TF	(1 page)
27 Nov 2003	363s	Return made up to 26/11/03; full list of members 363(288) ‐ Secretary resigned	(7 pages)
31 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
15 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Nov 2002	363s	Return made up to 26/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/11/02	(6 pages)